Being Penny Wise and Pound Foolish

What does a background investigation by Haney Investigative Service involve?

  • a real property search (owned real estate)
  • asset verification (I verify the information you have on the person)
  • a search for liens
  • a search for bankruptcies
  • a search for judgements
  • a search for foreclosures
  • a search for unpaid debts (i.e. credit cards, student loans, car loans)
  • a search for bad credit
  • a search for unpaid debts
  • a search for criminal arrests and convictions
  • verification of a business owned
  • bank account search/verification
  • brokerage account search/verification
  • verification of licenses and credentials
  • a search for other names used